1
22 Arbroath Lane, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Arbroath Way, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Golden Square, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2022-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
22 Arbroath Lane, Aberdeen
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 19 - Director → ME
6
Precision Accountants 1 Marischal Square, Broad Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 9 - Director → ME
7
9 Tollohill Gardens, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-18 ~ 2025-03-06
IIF 17 - Director → ME
8
5 Lower Ground Floor, Rubislaw Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Arbroath Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2021-11-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22 Arbroath Lane, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Tollohill Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2022-05-31
IIF 6 - Director → ME
12
Croft And Cairns, 5 Stockethill Crescent, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Rubislaw Terrace, Lower Ground Floor, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Tollohill Gardens, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ dissolved
IIF 16 - Director → ME
15
5 Rubislaw Terrace, Lower Ground Floor, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 12 - Director → ME
16
22 Arbroath Lane, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 18 - Director → ME
17
22 Arbroath Lane, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Walker Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Arbroath Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE